Kross Limited — Others, 26-08-2025: Shareholders meeting

Kross Limited has announced its 34th Annual General Meeting (AGM) on September 23, 2025, to be held virtually. Shareholders will vote on adopting the audited financial statements for the year ended March 31, 2025. Other key agenda items include the re-appointment of Mrs. Anita Rai as a Director. The company also seeks shareholder approval for the ratification of Cost Auditor's remuneration of INR 70,000 for FY26 and the appointment of a Secretarial Auditor for five years. These actions cover crucial corporate governance and annual compliance matters, ensuring transparency and continuity in oversight.